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  • Superseded Requirements

    • GR-A.2.3

      This Module supersedes the following provisions contained in circulars or other regulatory instruments:

      Circular Ref. Subject
      BS/07/2004 Record-keeping requirements.
      BC/24/1999 Accounts of Money Changers.
      BS/08/2004 Controllers of, and holdings and transfers of significant ownership or controlling interests in, Agency licensees
      OD/080/2007 Directives on Measures to Detect Counterfeit Currency
      FIS/C/001/2005 Security Measures for Money Changers
      ODG/118/2004 Review of Security Measures
      BC/6/99 Requirement of Bank Guarantee
      October 2010